Graham Shirley Limited was launched on 13 Aug 1975 and issued an NZBN of 9429040483764. The registered LTD company has been run by 1 director, named Graham Shirley - an active director whose contract started on 27 Sep 1982.
According to BizDb's information (last updated on 30 May 2025), this company filed 1 address: 33 Seaforth Road, Waihi Beach, Waihi Beach, 3611 (category: registered, service).
Up until 01 Nov 2006, Graham Shirley Limited had been using C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Foster, Julie (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
Another group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Shirley, Graham - located at Waihi Beach, Waihi Beach. Graham Shirley Limited is categorised as "Jewellery mfg" (business classification C259140).
Other active addresses
Address #4: 33 Seaforth Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Registered & service address used from 11 Sep 2023
Principal place of activity
George Court Building, 238 Karagahape Road, Auckland, 1010 New Zealand
Previous addresses
Address #1: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 08 Mar 2002 to 01 Nov 2006
Address #2: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 27 Sep 2001 to 08 Mar 2002
Address #3: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 30 Sep 1999 to 27 Sep 2001
Address #4: 23 Williamson Ave, Ponsonby, Auckland
Physical address used from 10 Dec 1998 to 08 Mar 2002
Address #5: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 10 Dec 1998 to 10 Dec 1998
Address #6: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Auckland
Registered address used from 10 Dec 1998 to 30 Sep 1999
Address #7: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Auckland
Physical address used from 10 Dec 1998 to 10 Dec 1998
Address #8: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 10 Dec 1998 to 10 Dec 1998
Address #9: Level 7 Sil House, 44-52 Wellesley St, West, (cnr Wellesley St & Mayoral, Dr), Auckland
Registered address used from 07 Apr 1994 to 10 Dec 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Foster, Julie |
Waihi Beach Waihi Beach 3611 New Zealand |
13 Aug 1975 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Shirley, Graham |
Waihi Beach Waihi Beach 3611 New Zealand |
13 Aug 1975 - |
Graham Shirley - Director
Appointment date: 27 Sep 1982
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 02 Sep 2022
Address: Grafton, Auckland, 1010 New Zealand
Address used since 08 Sep 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Sep 2019
Te Karanga Charitable Trust
Te Karanga Trust
Pkpdrx Limited
3d/238 Karangahape Road
Metrolab Limited
1/h 238 Karangahape Road
Advanced Microsystems Limited
1p, 238 Karangahape Rd
Brybo Trustees Limited
Flat 3i, 238 Karangahape Road
Brownsons Jewellers Onehunga (1988) Limited
155 Karangahape Road
Culet Jewellery Limited
238 Karangahape Road
Gary Meaden Jewellery Limited
2/132 Symonds Street
L'amant Limited
Apartment C, 203 Hobson Street
Michaeljohn Jewellery Limited
132 Symonds Street
Paik Concepts Limited
Flat 8, 133b Howe Street